Chloe Chen Email & Phone Number

I am a compliance leader with years of experience in the crypto industry. I currently lead the global compliance strategic initiatives, where I drive the development and implementation of compliance policies, procedures, and best practices across the organization. I am a Certified Anti-Money Laundering Specialist (CAMLS) credential from ACAMS. I also completed the Oxford Blockchain Strategy Programme from the Saïd Business School, University of Oxford. I have a strong background in legal writing, research, and analysis, as well as a deep understanding of the regulatory and compliance challenges and opportunities in the crypto space. I have previously worked as the Head of Compliance at Binance Australia, and as a Compliance Manager at Crypto.com, where I managed the compliance operations, risk assessments, and audits for the respective markets. I have also developed and delivered compliance training and education programs for internal and external stakeholders. I am passionate about promoting compliance as a strategic advantage and a source of innovation and value creation for the crypto industry.

Listed skills include Legal Research Skills, Legal Writing, Legal Translation, Legal Advice, and 46 others.